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Kway Holdings Limited
Kway Holdings Limited is an active company incorporated on 30 November 2000 with the registered office located in Sevenoaks, Kent. Kway Holdings Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04117368
Private limited company
Age
24 years
Incorporated
30 November 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 November 2024
(9 months ago)
Next confirmation dated
15 November 2025
Due by
29 November 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Kway Holdings Limited
Contact
Address
Celcon House
Ightham
Sevenoaks
Kent
TN15 9HZ
Same address for the past
24 years
Companies in TN15 9HZ
Telephone
01732886333
Email
Unreported
Website
Hhcelcon.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Calum James Forsyth
Director • Director • Managing Director • British • Lives in England • Born in Feb 1966
Peter James Lidstone
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1964
Steven John Chesney
Director • Managing Director • British • Lives in England • Born in Dec 1978
Mr Bjarne Pedersen
Director • Chief Financial Officer • Danish • Lives in Denmark • Born in Nov 1977
Dr Jorg Brinkmann
Director • Chief Executive Officer H+H Internationa • German • Lives in Germany • Born in Mar 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
H+H UK Holdings Limited
Calum James Forsyth, Peter James Lidstone, and 3 more are mutual people.
Active
H+H UK Limited
Calum James Forsyth, Steven John Chesney, and 1 more are mutual people.
Active
H+H Celcon Limited
Calum James Forsyth, Steven John Chesney, and 1 more are mutual people.
Active
Celcon Limited
Calum James Forsyth, Steven John Chesney, and 1 more are mutual people.
Active
Sherburn Furniture Company Limited
Calum James Forsyth, Steven John Chesney, and 1 more are mutual people.
Active
Kingsway Building Materials Limited
Calum James Forsyth, Steven John Chesney, and 1 more are mutual people.
Active
Celcon Blocks Limited
Calum James Forsyth, Steven John Chesney, and 1 more are mutual people.
Active
Lincoln Properties Limited
Calum James Forsyth, Steven John Chesney, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.73M
Increased by £84K (0%)
Total Liabilities
-£50.36M
Increased by £2.84M (+6%)
Net Assets
-£2.64M
Decreased by £2.75M (-2393%)
Debt Ratio (%)
106%
Increased by 5.77% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Days Ago on 3 Sep 2025
Peter James Lidstone Resigned
2 Months Ago on 30 Jun 2025
Mr Calum James Forsyth Appointed
6 Months Ago on 27 Feb 2025
Steven John Chesney Resigned
6 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Mr Steven John Chesney Appointed
1 Year Ago on 2 Sep 2024
Calum James Forsyth Resigned
1 Year Ago on 31 Aug 2024
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Mr Peter James Lidstone Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Peter Klovgaard Jorgensen Resigned
1 Year 4 Months Ago on 19 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Termination of appointment of Peter James Lidstone as a director on 30 June 2025
Submitted on 8 Jul 2025
Appointment of Mr Calum James Forsyth as a director on 27 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Steven John Chesney as a director on 27 February 2025
Submitted on 11 Mar 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 15 Nov 2024
Appointment of Mr Steven John Chesney as a director on 2 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Calum James Forsyth as a director on 31 August 2024
Submitted on 4 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Director's details changed for Mr Peter James Lidstone on 23 April 2024
Submitted on 23 Apr 2024
Appointment of Mr Bjarne Pedersen as a director on 19 April 2024
Submitted on 19 Apr 2024
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Repayment History
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See All Charges & CCJs